Phua, Clifton; Gayler, Ross; Lee, Vincent; Smith-Miles, Kate - In: European Journal of Operational Research 195 (2009) 2, pp. 595-612
This paper describes a rapid technique: communal analysis suspicion scoring (CASS), for generating numeric suspicion scores on streaming credit applications based on implicit links to each other, over both time and space. CASS includes pair-wise communal scoring of identifier attributes for...